{"entity":{"id":"0c7412ce-7264-50cd-aa98-fe2b4d717584","name":"Fianzas Monterrey, S.A.","type":"Organization","kind":"company","jurisdiction":"MX","identifier":"icij:icijol-80065057","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ebd6cc94-bc38-5c6d-835f-3476e86ac458","name":"ACE Life Insurance Company Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80065057"}],"source":"corpus"}